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Home > England & Wales Companies > CONTRACT KITCHENS (NEW MILTON) LIMITED
Company Information for

CONTRACT KITCHENS (NEW MILTON) LIMITED

3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF,
Company Registration Number
04979341
Private Limited Company
Liquidation

Company Overview

About Contract Kitchens (new Milton) Ltd
CONTRACT KITCHENS (NEW MILTON) LIMITED was founded on 2003-11-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Contract Kitchens (new Milton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CONTRACT KITCHENS (NEW MILTON) LIMITED
 
Legal Registered Office
3 FIELD COURT
GRAYS INN
LONDON
WC1R 5EF
Other companies in BH25
 
Filing Information
Company Number 04979341
Company ID Number 04979341
Date formed 2003-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 03:45:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTRACT KITCHENS (NEW MILTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Company Officers of CONTRACT KITCHENS (NEW MILTON) LIMITED

Current Directors
Officer Role Date Appointed
TERRY VICTOR ERNEST MILES
 Director 2014-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN LOUISE VOCE
 Company Secretary 2014-08-02 2016-03-09
KATHRYN LOUISE VOCE
 Director 2015-08-01 2016-03-09
TERENCE HARRY EARLE
 Director 2003-11-28 2015-08-01
GERALDINE EARLE
 Company Secretary 2003-11-28 2014-08-02
GERALDINE EARLE
 Director 2007-03-28 2014-08-02
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-11-28 2003-11-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-11-28 2003-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY VICTOR ERNEST MILES FOREST KITCHENS-BEDROOMS LIMITED Director 2017-01-10 CURRENT 2017-01-10 Dissolved 2018-06-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2018:LIQ. CASE NO.1
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2017 FROM DUNLOP HOUSE, 23A SPENCER ROAD NEW MILTON HAMPSHIRE BH25 6BZ
2017-03-234.20STATEMENT OF AFFAIRS/4.19
2017-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-12-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-29TM02APPOINTMENT TERMINATED, SECRETARY KATHRYN VOCE
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN VOCE
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-07AR0120/11/15 FULL LIST
2015-10-02AP01DIRECTOR APPOINTED KATHRYN LOUISE VOCE
2015-09-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE EARLE
2014-12-31AP03SECRETARY APPOINTED KATHRYN LOUISE VOCE
2014-12-30TM02APPOINTMENT TERMINATED, SECRETARY GERALDINE EARLE
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE EARLE
2014-12-22AP01DIRECTOR APPOINTED TERRY VICTOR ERNEST MILES
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-04AR0120/11/14 FULL LIST
2014-01-30SH0114/01/14 STATEMENT OF CAPITAL GBP 200
2013-12-09AR0120/11/13 FULL LIST
2013-06-03AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-29AR0120/11/12 FULL LIST
2012-09-14AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-01AR0120/11/11 FULL LIST
2011-08-01AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-25AR0120/11/10 FULL LIST
2009-12-03AR0120/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EARLE / 20/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE EARLE / 20/11/2009
2009-10-19AA31/03/09 TOTAL EXEMPTION FULL
2008-12-01363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-10-23AA31/03/08 TOTAL EXEMPTION FULL
2008-01-09363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-11-07288aNEW DIRECTOR APPOINTED
2007-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-0788(2)RAD 28/03/07--------- £ SI 1@1=1 £ IC 1/2
2006-12-13363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-23363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-15363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-15363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-07-07395PARTICULARS OF MORTGAGE/CHARGE
2004-03-05225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2003-12-22288aNEW SECRETARY APPOINTED
2003-12-22288bDIRECTOR RESIGNED
2003-12-22288bSECRETARY RESIGNED
2003-12-22288aNEW DIRECTOR APPOINTED
2003-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to CONTRACT KITCHENS (NEW MILTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-03-16
Resolutions for Winding-up2017-03-16
Appointmen2017-03-16
Meetings of Creditors2017-02-22
Fines / Sanctions
No fines or sanctions have been issued against CONTRACT KITCHENS (NEW MILTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-07-07 Outstanding HSBC BANK PLC
Creditors
Other Creditors Due Within One Year 2013-03-31 £ 2,936
Provisions For Liabilities Charges 2013-03-31 £ 1,880
Taxation Social Security Due Within One Year 2013-03-31 £ 15,154
Trade Creditors Within One Year 2013-03-31 £ 93,891

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTRACT KITCHENS (NEW MILTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2
Cash Bank In Hand 2013-03-31 £ 578
Current Assets 2013-03-31 £ 126,313
Debtors 2013-03-31 £ 30,810
Fixed Assets 2013-03-31 £ 30,984
Other Debtors 2013-03-31 £ 9,949
Shareholder Funds 2013-03-31 £ 37,063
Stocks Inventory 2013-03-31 £ 94,925
Tangible Fixed Assets 2013-03-31 £ 18,359

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTRACT KITCHENS (NEW MILTON) LIMITED registering or being granted any patents
Domain Names

CONTRACT KITCHENS (NEW MILTON) LIMITED owns 1 domain names.

contractkitchensltd.co.uk  

Trademarks
We have not found any records of CONTRACT KITCHENS (NEW MILTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTRACT KITCHENS (NEW MILTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as CONTRACT KITCHENS (NEW MILTON) LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where CONTRACT KITCHENS (NEW MILTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCONTRACT KITCHENS (NEW MILTON) LIMITEDEvent Date2017-03-03
At a GENERAL MEETING of the above named Company, duly convened and held at 30 Christchurch Road, Bournemouth, BH1 3PD on 3 March 2017 the following Special Resolution was duly passed:- "That the Company be wound up voluntarily." William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Contact details: Liquidators name: William Antony Batty Insolvency Practitioner Number 8111 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Sheniz Bayram Terry Miles :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONTRACT KITCHENS (NEW MILTON) LIMITEDEvent Date2017-03-03
Liquidator's name and address: Antony Batty & Company LLP : Telephone: 020 7831 1234 Fax: 020 7404 2727 Email: office@antonybatty.com Office contact: Sheniz Bayram :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCONTRACT KITCHENS (NEW MILTON) LTDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above Company will be held at 30 Christchurch Road, Bournemouth, Dorset, BH1 3PD on 3 March 2017 at 12.45 pm the purposes provided for in Sections 99 and 101 of the Act. A proxy form is available which, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Mark Liddle Partnership Limited, 30 Christchurch Road, Bournemouth, Dorset, BH1 3PD not later than 12.00 noon on the day preceding that of the Meeting of Creditors. The proxy form and statement may be posted or emailed to shenize@antonybatty.com Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Mark Liddle Partnership Limited, on the two business days preceding the meeting between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.
 
Initiating party Event TypeNotices to Creditors
Defending partyCONTRACT KITCHENS (NEW MILTON) LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 31 March 2017 and if so required by notice in writing from me are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTRACT KITCHENS (NEW MILTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONTRACT KITCHENS (NEW MILTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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